Company NameGo Air Land Sea Pty Limited
Company StatusDissolved
Company Number08071727
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)
Dissolution Date23 August 2016 (7 years, 8 months ago)
Previous NameGo Air Land Sea Logistics Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr James Alexander Circus
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1-5 Nelson Street
Southend On Sea
Essex
SS1 1EG
Director NameMr Christopher Grant Edwards
Date of BirthNovember 1971 (Born 52 years ago)
NationalityNew Zealand & Britis
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence AddressAuckland Airport PO Box 53124
Auckland 2150
New Zealand
Secretary NameMr James Alexander Circus
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address1-5 Nelson Street
Southend On Sea
Essex
SS1 1EG

Contact

Websitedonruffell.co.uk

Location

Registered Address1-5 Nelson Street
Southend On Sea
Essex
SS1 1EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Christopher Grant Edwards
50.00%
Ordinary
50 at £1Estuary Logistics Group LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£5,278
Cash£1,897
Current Liabilities£164,254

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016Compulsory strike-off action has been suspended (1 page)
19 July 2016Compulsory strike-off action has been suspended (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
12 November 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
12 November 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(5 pages)
28 September 2015Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
28 September 2015Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-22
  • GBP 100
(5 pages)
22 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-22
  • GBP 100
(5 pages)
16 January 2014Company name changed go air land sea logistics LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-16
  • NM01 ‐ Change of name by resolution
(3 pages)
16 January 2014Company name changed go air land sea logistics LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-16
  • NM01 ‐ Change of name by resolution
(3 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
23 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
9 October 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
9 October 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
2 October 2012Director's details changed for Mr James Alexander Circus on 21 June 2012 (2 pages)
2 October 2012Director's details changed for Mr James Alexander Circus on 21 June 2012 (2 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)